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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06A

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: RUGS QLD PTY LTD
ACN: 109 826 468
Trading name: RUGS A MILLION
Company: RUGS W.A. PTY LTD
ACN: 109 824 053
Trading name: RUGS A MILLION
Company: RUGS-A-MILLION PTY LTD
ACN: 060 596 769
Status: In Liquidation
Appointment Date: 05 March 2019

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph 446A(1)(a) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 05 March 2019
Date of Notice: 05 March 2019

Gavin Charles Morton
Liquidator

Address Morton's Solvency Accountants
Level 11, 410 Queen Street
BRISBANE QLD 4000
Contact person
Contact number 07 3832 7131
Facsimile 07 3832 6381
Email info@mortonssolvency.com.au